OTM GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03435171

Incorporation date

17/09/1997

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

27/08/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2024

Application to strike the company off the register

View PDF (1 pages)

02/05/2024

Satisfaction of charge 034351710006 in full

View PDF (1 pages)

30/04/2024

Resolutions

View PDF (3 pages)

30/04/2024

Solvency Statement dated 30/04/24

View PDF (1 pages)

30/04/2024

Statement by Directors

View PDF (1 pages)

30/04/2024

Statement of capital on 2024-04-30

View PDF (5 pages)

16/04/2024

Termination of appointment of Heather Mary Baker as a director on 2024-03-31

View PDF (1 pages)

07/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/01/2024

Registered office address changed from 9 Noel Street C/O Otm (Uk) Ltd London W1F 8GQ England to C/O Definition One Park Row Leeds West Yorkshire LS1 5HN on 2024-01-04

View PDF (1 pages)

14/11/2023

Termination of appointment of Nigel Guy Howes as a director on 2023-10-31

View PDF (1 pages)

14/11/2023

Appointment of Miss Heather Mary Baker as a director on 2023-10-31

View PDF (2 pages)

13/11/2023

Resolutions

View PDF (2 pages)

02/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

20/05/2023

Resolutions

View PDF (2 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (22 pages)

11/05/2023

Certificate of change of name

View PDF (3 pages)

10/05/2023

Appointment of Ms Rachel Griffin as a director on 2023-04-28

View PDF (2 pages)

10/05/2023

Appointment of Mr Nigel Guy Howes as a director on 2023-04-28

View PDF (2 pages)

10/05/2023

Termination of appointment of Daniel Hayden Tubbs as a director on 2023-04-28

View PDF (1 pages)

10/05/2023

Termination of appointment of Daniel Hayden Tubbs as a secretary on 2023-04-28

View PDF (1 pages)

10/05/2023

Termination of appointment of David Reginald Childs as a director on 2023-04-28

View PDF (1 pages)

10/05/2023

Termination of appointment of Timothy John Sennitt as a director on 2023-04-28

View PDF (1 pages)

09/05/2023

Registration of charge 034351710006, created on 2023-04-28

View PDF (63 pages)

03/05/2023

Cancellation of shares. Statement of capital on 2004-10-31

View PDF (6 pages)

03/05/2023

Purchase of own shares.

View PDF (4 pages)

30/03/2023

Satisfaction of charge 034351710005 in full

View PDF (1 pages)

15/03/2023

Appointment of Mr Timothy John Sennitt as a director on 2022-09-15

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/12/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Higgins, Paul James	Director	06/11/2015 - 22/12/2021	28
Howes, Nigel Guy	Director	28/04/2023 - 31/10/2023	47
BUYVIEW LTD	Nominee Director	17/09/1997 - 20/10/1997	6028
AA COMPANY SERVICES LIMITED	Nominee Secretary	17/09/1997 - 20/10/1997	6011
Mrs Cheryl Dawn Grant	Director	15/07/2014 - 01/08/2018	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OTM GROUP LIMITED

OTM GROUP LIMITED is an(a) Dissolved company incorporated on 17/09/1997 with the registered office located at C/O Definition, One Park Row, Leeds, West Yorkshire LS1 5HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OTM GROUP LIMITED?

OTM GROUP LIMITED is currently Dissolved. It was registered on 17/09/1997 and dissolved on 27/08/2024.

Where is OTM GROUP LIMITED located?

OTM GROUP LIMITED is registered at C/O Definition, One Park Row, Leeds, West Yorkshire LS1 5HN.

What does OTM GROUP LIMITED do?

OTM GROUP LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for OTM GROUP LIMITED?

The latest filing was on 27/08/2024: Final Gazette dissolved via voluntary strike-off.